32 Approval of the Supervisory Board
Inhoudsopgave Voorwoord Bestuursverslag Corporate governance
Consolidated Financial Statements Company Financial Statements Pillar 3
The loans, advances and guarantees of the members of the
Executive Board in office and the average interest rates were
as follows:
The loans, advances and guarantees of the members of the
Supervisory Board in office on 31 December 2016 and the
average interest rates were as follows:
Outstanding loans Average interest rate
in millions of euros (in
Loans, advances and guarantees 2016 2015 2016 2015
A.AJ.M. Kamp 0.9 1.0 2.6 2.7
M. Trompetter 0.4 0.4 4.0 4.9
At year-end 2016, the members of the Supervisory Board not
listed in the table had not received any loans, advances or
guarantees. These transactions with members of the Executive
Board and Supervisory Board were completed in person on
the basis of employee terms and conditions and/or market
rates for the Supervisory Board. The rates depend in part on
the currency, the agreed fixed-interest period and the time the
transaction was completed or the time a new fixed-interest
term becomes effective.
Several members of the Supervisory Board have invested in
Rabobank Certificates in person and/or through their own
pension B.V. At year-end 2016, this involved in total 15,780
certificates.
The publication of these financial statements was approved
by the Supervisory Board on 8 March 2017.The financial
statements will be presented to the General Meeting, to be held
on 19 April 2017, for adoption. With regard to the adoption of
the financial statements of Rabobank, the Articles of Association
state: 'The resolution to adopt the financial statements will be
passed by an absolute majority of the votes validly cast by the
General Members'Council'.
On behalf of the Executive Board
W. Draijer, Chairman
B.C. Brouwers, CFO
R.J. Dekker, COO
P.C. van Hoeken, CRO
B.J. Marttin, Member
H. Nagel, Member
J.L. van Nieuwenhuizen, Member
On behalf of the Supervisory Board
R.Teerlink, Chairman
M.Trompetter, Vice Chairman
I.P. Asscher-Vonk, Secretary
L.N. Degle
S.L.J. Graafsma
A.A.J.M. Kamp
J.J. Nooitgedagt
P.H.M. Hofsté
P.H.J.M.Visée
Number of
On 31 December 2016 Rabobank Certificates
I.P. Asscher-Vonk 6,894
L.N. Degle 4,836 in pension B.V.
S.L.J. Graafsma 4,050 in pension B.V.
in millions of euros
2016
Loans, advances and guarantees
Outstanding
loans
Average interest
rate (in
B.C. Brouwers
0.5
2.6
R.J. Dekker
1.0
2.1
B.J. Marttin
0.4
5.8
H. Nagel
1.0
2.2
J.L. van Nieuwenhuizen
1.2
2.0
in millions of euros
2015
Loans, advances and guarantees
Outstanding
loans
Average interest
rate (in
R.J. Dekker
1.2
1.6
B.J. Marttin
0.4
4.4
H. Nagel
1.0
1.9
J.L. van Nieuwenhuizen
1.7
3.3
294 Rabobank Jaarverslag 2016